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Catlin Underwriting Services Ltd., London

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Name

Catlin Underwriting Services Ltd.
Wellington Underwriting Services Ltd.

Register

Chp
Companies House 01949097
Lei
213800LDNFFS9D7ZHO28

Address

20 Gracechurch Street, London EC3V 0BG, United Kingdom

Additional info

65.11
Life insurance
65.12
Non-life insurance

History

Merger & Acquisition & Control

Network

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  • Modern Java Developer

Publications

8 Mar 2024 also 14/03/2022, 11/03/2021, 17/03/2020, 28/02/2019
Confirmation statement made with no updates
16 Jan 2024
Termination of appointment of Marie Louise Rees as a secretary · Appointment of Mr Alexios Dimitrios Metaxas Trikardos …
17 Nov 2023
Director: Christine E. Ekstrom
7 Oct 2023 also 22/09/2022, 24/09/2021, 29/09/2020, 30/09/2019, 07/09/2018, 04/10/2017, 13/10/2016, 30/09/2015
Full accounts made up to 2022-12-31
25 Aug 2023
No longer Director: Timothy E. Goodyer
12 May 2023
Director: Timothy E. Goodyer · No longer Director: Clynton J. Luttig
23 Mar 2023
Director's details changed for Mr Craig Standen
13 Mar 2023
Confirmation statement made with updates · Notification of Xl Insurance (Uk) Holdings Limited as a person with … …
25 Feb 2020
Director: Christopher J. Read · No longer Director: Paul R. Bradbrook
19 Dec 2019
Director: Craig Standen
17 Dec 2019
No longer Director: Juliet Phillips
28 Sept 2018
Director: Clynton J. Luttig, Juliet Phillips · No longer Director: Paul Andrew Jardine
28 Feb 2018 also 08/03/2017
Confirmation statement made with updates
4 Mar 2016
Capital: £10,000.00
5 Nov 2015
No longer Director: Robert Callan
28 Oct 2015
Director: Paul R. Bradbrook
16 Sept 2015
No longer Secretary (1)
7 Jul 2015
No longer Director: Daniel F. Primer
18 Mar 2015
Capital: £10,000.00
20 Aug 2014
No longer Director: Nicholas Sinfield
9 Jul 2014 also 06/08/2013, 05/07/2012, 08/07/2011, 16/07/2010, 13/08/2009, 22/09/2008, 04/11/2007, 04/11/2006, 29/07/2005
Accounts made up to 2013-12-31
7 Mar 2014
Capital: £10,000.00
6 Mar 2014
Director's details changed for Mr Nicholas Christopher Sinfield
8 Mar 2013 also 05/03/2012, 16/03/2011, 22/03/2010
Annual return made up to 2013-02-28 with full list of shareholders
21 Dec 2012
Director: Robert Callan
20 Nov 2012
No longer Director (1)
2 Oct 2012
No longer Director (1)
22 Dec 2011
Director: Nicholas Sinfield
5 Dec 2011
No longer Director (1)
4 Apr 2011
Address
24 Dec 2009
Director's details changed for Mr Daniel Francis Primer · Director's details changed for Mr David Christopher Ben Ibeson
24 Mar 2009 also 25/03/2008, 23/03/2007, 17/03/2006
Return made up to 28/02/09; full list of members
17 Sept 2008
Director (1)
21 Mar 2008
Address
22 Aug 2007 also 17/02/2007, 16/01/2007
Director resigned
26 Jun 2007 also 22/06/2007
New director appointed
6 Jun 2007
Address
4 Jun 2007
Name: Catlin Underwriting Services Ltd
2 Jun 2007 as Wellington Underwriting Services Ltd.
Declaration of satisfaction of mortgage/charge
3 Nov 2006 as Wellington Underwriting Services Ltd.
New director appointed · Director resigned
14 Nov 2005 as Wellington Underwriting Services Ltd.
Director's particulars changed
30 Sept 2005 as Wellington Underwriting Services Ltd.
Secretary's particulars changed
15 Mar 2005 as Wellington Underwriting Services Ltd.
Return made up to 28/02/05; full list of members · Location of register of members address changed

Mentions

27 Mar 2024
Direct parent: AXA SA
27 Mar 2024
Ultimate parent: AXA SA
13 Feb 2024
Direct parent: Catlin Holdings Ltd
13 Feb 2024
Ultimate parent: AXA SA
12 Apr 2023
Direct parent: Catlin (North American) Holdings Ltd
12 Apr 2023
Ultimate parent: AXA SA
in Ler
No longer Direct parent: Wellington Syndicate Services Ltd. · Direct parent (4 companies)
3 Apr 2023
No longer Direct parent: Catlin Underwriting Services Ltd
26 May 2022
Direct parent: AXA SA
26 May 2022
Ultimate parent: AXA SA
1 Apr 2021
No longer Direct parent: Catlin (Wuplc) Holdings Ltd
28 Mar 2018
No longer Ultimate parent: XL Group Ltd
28 Mar 2018
No longer Ultimate parent: XL Group Ltd
28 Mar 2018
No longer Ultimate parent: XL Group Ltd
12 Feb 2018
No longer Ultimate parent: XL Group Ltd
25 May 2016 via Catlin Underwriting
Legal Entity Identifier 213800CR12QKZRJDAE23
25 May 2016 via Catlin Underwriting (UK) Ltd.
Legal Entity Identifier 213800QBP7T7PT9Q6R51
13 May 2014 via AXA XL Underwriting Agencies Ltd.
Legal Entity Identifier 549300YEZVAVRZDQX018

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